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LAING HOMES LIMITED

Learn more about LAING HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

LAING HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00518602
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.13
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company LAING HOMES LIMITED is a Private Limited Company, registration number 00518602, established in United Kingdom on the 13. April 1953. The company is now active. The company has been in business for 63 years and 7 months. The company is based on GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR. Business of the company LAING HOMES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "13/04/16 FULL LIST" from the 2016.04.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.13. We do not have any information about the company LAING HOMES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.08
JILL LESLEY ASHBY
LEGAL CHARGE - Outstanding on 1999.09.03
THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2000.01.21
MCLEAN HOMES NORTH LONDON LIMITED
LEGAL CHARGE - Outstanding on 2000.02.01
DERRICK GEORGE STICKLAND
LEGAL CHARGE - Outstanding on 2000.08.25
HERTFORDSHIRE COUNTY COUNCIL
LEGAL CHARGE - Outstanding on 2003.09.30
NETWORK RAIL INFRASTRUCTURE LIMITED
LEGAL CHARGE - Outstanding on 2004.04.07
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF ISLINGTON
LEGAL CHARGE - Outstanding on 2007.09.21
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF ISLINGTON
LEGAL CHARGE - Outstanding on 2007.09.21
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF ISLINGTON
LEGAL CHARGE - Outstanding on 2007.09.21

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 255000000
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER TRUSCOTT
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2015.08.10
£2.95
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2015.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD02
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 04/03/2013
Form type: CH01
Date: 2013.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
£2.95
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: AP03
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2012.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 10/10/2011
Form type: CH01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CARR
Form type: TM01
Date: 2011.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
Form type: CH01
Date: 2011.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
Form type: CH03
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.04
£2.95
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 18/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
Form type: CH03
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM
Form type: TM02
Date: 2009.12.01
£2.95
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: AP03
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
£2.95
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: 288a
Date: 2009.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVIDS COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TRUSCOTT / 28/09/2007
Form type: 288c
Date: 2008.03.28
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.03.01
£2.95
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SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.02.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24

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Company directors and board members:

COLIN RICHARD CLAPHAM (current)
Secretary, 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (current)
Director, COMPANY SECRETARY, 2015.07.27
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2009.12.01 - 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Secretary, 2008.02.06 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
COLIN RICHARD CLAPHAM (resigned)
Secretary, 2009.01.01 - 2009.12.01
HOMESTEAD SCOTLAND STREET STOKE BY NAYLAND , COLCHESTER
CO6 4QF, ESSEX
ANTHONY PAUL DUCKETT (resigned)
Secretary, 1992.05.31 - 2002.11.01
9 CHURCH GREEN , HARPENDEN
AL5 2TP, HERTFORDSHIRE
NICOLA AMANDA ELEANOR HASTIE (resigned)
Secretary, 2006.04.19 - 2007.12.31
87 THE PADDOCK BOTHWELL ROAD , HAMILTON
ML3 0RF
JAMES JOHN JORDAN (resigned)
Secretary, 2007.12.31 - 2008.02.06
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
JAMES PHILLIPS (resigned)
Secretary, SOLICITOR, 2002.11.01 - 2006.04.19
STALLWORTH 6 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.22 - 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
SARAH BAILEY (resigned)
Director, AREA MANAGING DIRECTOR, 2002.10.01 - 2005.12.31
9 HENLEY ROAD , MARLOW
SL7 2BZ, BUCKS
JOHN BEGBIE (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1996.09.23
PHILLIPS BISTERNE CLOSE BURLEY , RINGWOOD
BH24 4AG, HAMPSHIRE
LEE MICHAEL BISHOP (resigned)
Director, 2003.06.27 - 2006.09.18
39 GALLEY LANE , BARNET
EN5 4AR, HERTFORDSHIRE
JOHN DAVID BOTTOM (resigned)
Director, CHARTERED BUILDER, 1992.05.31 - 1995.05.31
15 THE UPLANDS , HARPENDEN
AL5 2PG, HERTFORDSHIRE
PAUL BOYS (resigned)
Director, PRIVATE HOUSING DEVELOPER, 1992.05.31 - 2004.03.31
123 WHITEKNIGHTS ROAD , READING
RG6 7BB, BERKSHIRE
JOHN MARSHALL BRYCE (resigned)
Director, 1992.05.31 - 1992.12.31
FORFAR HOUSE BALLENCRIEFF TOLL BAYHGATE , WEST LOTHIAN
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.26
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Director, 2008.04.24 - 2011.09.30
BEECH HOUSE 551 AVEBURY BOULEVARD , MILTON KEYNES
MK9 3DR, BUCKINGHAMSHIRE
ENGLAND
THOMAS HARRY CARROLL (resigned)
Director, AREA DIRECTOR, 1995.01.01 - 2000.12.31
BRISCOE LODGE BRISCOE ROAD , HODDESDON
EN11 9DQ, HERTFORDSHIRE
IAN COURTS (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2004.12.31
THE HOMESTEAD 89 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FN, WEST MIDLANDS
KEITH MORGAN CUSHEN (resigned)
Director, 2002.11.01 - 2003.12.31
BUDDLEIA COTTAGE HIGH STREET , HAMPTON
TW12 2SX, MIDDLESEX
PAUL ANDREW DEGG (resigned)
Director, TECHNICAL DIRECTOR, 2005.01.01 - 2006.09.18
54 DANIELS CROSS THE MEADOW , NEWPORT
TF10 7XJ, SHROPSHIRE
SEAN ELLIS (resigned)
Director, AREA MANAGING DIRECTOR, 2000.08.01 - 2004.04.30
1 THE BUNGALOWS WROTHAM HILL ROAD, WROTHAM , SEVENOAKS
TN15 7PT
RAMEEN FIROOZAN (resigned)
Director, AREA MANAGING DIRECTOR, 2000.11.24 - 2002.07.12
161 BROUGHTON ROAD , BANBURY
OX16 9RH, OXFORDSHIRE
ANDREW MICHAEL FRYER (resigned)
Director, CHARTERED SURVEYOR, 2000.03.09 - 2001.11.08
42 LAWN CRESCENT KEW , RICHMOND
TW9 3NS, SURREY
PAUL ERNEST HEALEY (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.05.31 - 2004.03.31
THE FOXES 3 MANOR GARDENS , WESTONING
MK45 5NA, BEDFORDSHIRE
STEPHEN WILLIAM HOLLAND (resigned)
Director, PRIVATE HOUSING DEVELOPER, 1992.05.31 - 1993.11.08
10 CHASEWOOD AVENUE , ENFIELD
EN2 8PT, MIDDLESEX
STEPHEN ADRIAN JENKINS (resigned)
Director, FINANCE DIRECTOR, 2004.06.01 - 2007.07.03
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
JOHN HEDLEY LAING (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1995.11.09
15A OLD CHURCH STREET , LONDON
SW3 5DL
ROBERT STEPHEN LIDGATE (resigned)
Director, CHIEF EXECUTIVE, 1992.08.17 - 2002.11.01
LITTLE ORCHARD HOUSE LOWER SOUTH WRAXALL , BRADFORD ON AVON
BA15 2RS, WILTSHIRE
DAVID HENRY LIVINGSTONE (resigned)
Director, 2004.04.01 - 2005.12.31
MELLSTOCK HEPWORTH ROAD, BARNINGHAM , BURY ST. EDMUNDS
IP31 1BP, SUFFOLK
RODNEY MELVIN LOWE (resigned)
Director, COMMERCIAL DIRECTOR, 2001.10.29 - 2004.12.31
4 DICKENS DRIVE OLD STRATFORD , MILTON KEYNES
MK19 6NN, BUCKINGHAMSHIRE
GERARD JOSEPH MCCORMACK (resigned)
Director, 2003.06.01 - 2005.12.31
14 WINNINGTON , FAREHAM
PO15 6HP, HAMPSHIRE
CHARLES MONKS (resigned)
Director, AREA DIRECTOR, 1993.08.01 - 1998.04.20
116 VERE ROAD BLACKWOOD , LANARK
ML11 9QF, MIDLOTHIAN

Companies near to LAING HOMES ltd.

Information about the Private Limited Company LAING HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data